HYDRODEC GROUP PLC

Company number 05188355

33 officers / 31 resignations

PREEN, Mike

• Correspondence address: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Secretary
• Appointed on: 10 June 2016

ELLIS, Christopher John

• Correspondence address: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: December 1960
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DASGUPTA, Esha

• Correspondence address: 18 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Trainee Solicitor

DICKSON, John William

• Correspondence address: Unit 5 434 Oxley Rd, Sherwood, Queensland, 4075, Australia
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 3 August 2009
• Nationality: Australian
• Occupation: Accountant

HODGES, James Edward

• Correspondence address: 6 Hays Lane, London, England, SE1 2HB
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 10 June 2016

PREEN, Michael David

• Correspondence address: 50 Curzon Street, London, United Kingdom, W1J 7UW
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 15 September 2014
• Nationality: British

SARGENT, Rodger David

• Correspondence address: 3 Chester Cottages, Bourne Street, London, SW1W 8HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 23 July 2004

ARCHER, Mary Doreen, Dame

• Correspondence address: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 2014
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chemist

BAMONTE, Bruno Joseph

• Correspondence address: 39 Columbine Way, Gaven, Australia, QLD 4211
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Director

BLACK, Andrew Wilson

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 June 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Caroline Anne, Dr

• Correspondence address: 76 Brook Street, London, England, W1K 5EE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 September 2015
• Resigned on: 12 March 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, Alan Thomas

• Correspondence address: 6 Hays Lane, London, England, SE1 2HB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 August 2012
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, John Gilmore

• Correspondence address: 12246 Corliss Ave N, Seattle, Washington 98133, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 September 2007
• Resigned on: 21 July 2010
• Nationality: Usa
• Occupation: Director

DASGUPTA, Esha

• Correspondence address: 18 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 July 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Trainee Solicitor

DICKSON, John William

• Correspondence address: Unit 5 434 Oxley Rd, Sherwood, Queensland, 4075, Australia
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 January 2008
• Resigned on: 14 December 2009
• Nationality: Australian
• Occupation: Director

DINWOODIE, David Alan

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 April 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Christopher John

• Correspondence address: Dorset House, Regent Park, Kingston House, Leatherhead, United Kingdom, KT22 7PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2012
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 June 2009
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 July 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKER, Stephen

• Correspondence address: 120 Moorgate, London, EC2M 6SS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Operating Officer

LEATES, Gillian Margaret

• Correspondence address: 15 Rosemary Cottages, Rosemary Lane Rosemary Gardens, London, SW14 7HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 June 2009
• Resigned on: 22 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

MANCHESTER, Paul John

• Correspondence address: 50 Curzon Street, London, United Kingdom, W1J 7UW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 July 2010
• Resigned on: 7 July 2012
• Nationality: New Zealand
• Country of residence: Australia
• Occupation: Finance Director

MCNAMARA, Mark Dominic

• Correspondence address: 48 Darlington Drive, Cherrybrook, Nsw 2126, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 December 2004
• Resigned on: 9 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 October 2012
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Christopher John

• Correspondence address: Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 April 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWELL, Philip

• Correspondence address: 24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 June 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLGEIRSSON, Catherine Louise

• Correspondence address: 210 Helen Gladstone House, Nelson Square, London, SE1 0QB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 July 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Solicitor

SARGENT, Rodger David

• Correspondence address: 3 Chester Cottages, Bourne Street, London, SW1W 8HG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 July 2004
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Director

SHEERAN, Brian James

• Correspondence address: PO BOX 1247, Lini Highway Port Vila, Vanuatu, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 2004
• Resigned on: 25 June 2008
• Nationality: Australian
• Occupation: Director

SMALE, Ian Michael

• Correspondence address: 6 Hays Lane, London, England, SE1 2HB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 January 2012
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 23 July 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 23 July 2004